Popular Tags, Blogs, and Videos about credit fraud

10 Ways To Protect Your Financial Identity Being Used For Someone Else’s Shopping Spree

Someone impersonating you could be spending your hard-earned money. Impossible! Not really, check, loan, and identity fraud are a real problem ... card accounts, and make sure to keep a copy of your credit cards and the toll free contact numbers ... your credit report once a year from each of the three credit bureaus to make sure [more...]

Date: 2009-01-05 08:56:49

Blog posts (24) | Videos (37)
 


Beware of Internet Lenders

Internet Lender - Legitimate, Swindler, or Identity Thief? ... solicitations for advance-fee loans, buyers clubs, credit card insurance come-ons, credit repair ... have been targeted the most. What’s more, 75 percent of fraud related to credit, including credit [more...]

Date: 2008-05-31 01:00:49


The Last US Enemy Combatant - The Shocking Story of Ali al-Marri

December 6, 2008 — dandelionsalad Dandelion Salad By Andy Worthington December 05, 2008 “Information Clearinghouse“ In brighter times, ... with credit card fraud, identity theft, making false statements to the FBI, and making a false [more...]

Date: 2008-12-06 10:33:24


I-Card Movement Gets Boost From Equifax

081113_infocard Credit rating giant Equifax released an digital information card for verifying age Thursday, ... go a long way towards eliminating the potential for fraud or identity theft in online transactions ... the Information Card Foundation, a consortium of tech companies including big names like Google, Microsoft [more...]

Date: 2008-11-13 21:26:24


Institutional Identity Theft

Learn how the identity theft of your customers leads to the erosion of your company’s profits and good name. According to the Better Business Bureau, “The vast majority of identity fraud victims (68 ... , and more across 34 industry sectors. No credit cards, coupons, or promo codes required. Try it today! [more...]

Date: 2009-01-08 17:07:42


Phishing - What It Is and How to Avoid Identity Theft

Phishing is a term used to describe a type of spam that aims to steal your identity ... and place an initial fraud alert on your credit reports. Subscribe to the free Ask Angela ... their potential victims to provide personal data such as credit card numbers, passwords or account [more...]

Date: 2008-10-18 07:10:08


Phishing - What It Is and How to Avoid Identity Theft.

Phishing is a term used to describe a type of spam that aims to steal your identity ... and place an initial fraud alert on your credit reports. ... their potential victims to provide personal data such as credit card numbers, passwords or account [more...]

Date: 2008-10-07 14:38:48


Identity Theft

by Landon McGehee Immediately upon becoming aware that your identity has likely been stolen, it’s easy to begin to panic ... . In addition, reporting to the FTC (or their Consumer Alert website) will alert the three credit bureaus and put a Fraud Alert on your reports, which means that no new credit cards or other lines [more...]

Date: 2008-12-01 20:33:13


Identity Theft

by Landon McGehee Immediately upon becoming aware that your identity has likely been stolen, it’s easy to begin to panic ... . In addition, reporting to the FTC (or their Consumer Alert website) will alert the three credit bureaus and put a Fraud Alert on your reports, which means that no new credit cards or other lines [more...]

Date: 2008-12-20 13:16:13


Potect Yourself From Identity Theft

by Landon McGehee Immediately upon becoming aware that your identity has likely been stolen, it’s easy to begin to panic ... . In addition, reporting to the FTC (or their Consumer Alert website) will alert the three credit bureaus and put a Fraud Alert on your reports, which means that no new credit cards or other lines [more...]

Date: 2008-12-20 13:12:15


Potect Yourself From Identity Theft

by Landon McGehee Immediately upon becoming aware that your identity has likely been stolen, it’s easy to begin to panic ... . In addition, reporting to the FTC (or their Consumer Alert website) will alert the three credit bureaus and put a Fraud Alert on your reports, which means that no new credit cards or other lines [more...]

Date: 2008-12-11 09:32:42


Beware: Scammers Impersonating KIA Offer Fraudulent Job Opportunities

.fullpost{display:inline;}Every day con artists look for new ways to scam internet users from their money ... that could result in identity theft or possibly the misuse of bank and credit card details. Gary Tomlinson ... was not caught out, but this is a particularly callous attempt at fraud as it hits people desperately looking [more...]

Date: 2009-01-08 16:39:00


What Are the Most Common Ways to Commit Identity Theft or Fraud?

It’s the number one source of consumer complaints at the Federal Trade Commission (FTC) ... when you’re gone. If your employer is authorized to pull credit reports on employees or potential customers ... number (SSN), bank or credit card account numbers, income, name, address, or phone number, and use [more...]

Date: 2008-10-18 03:19:05


10 Ways Your Identity Can Be Stolen

Who’s in your wallet? It might be more than a some dead presidents and a few bank logos ... and how.  Check your card statements and immediately report any fraud. Going Phishing - Nearly everyone has gotten an email from X bank or Y credit card claiming there’s a problem, and if you could [more...]

Date: 2009-01-14 16:04:47


Around the World, Consumers and Businesses Turn to VeriSign® for Online Identity Protection

/India PRwire/ - As consumers wrestle with Internet security concerns in the face of recent high-profile account break-ins, ... credit-card-format tokens from InCard Technologies (NASDAQ: INVC).American Bankers Association ... Certificate, fraud detection services to monitor anomalies on the back end, and consumer education [more...]

Date: 2008-10-30 09:21:11


Capital One Mails Fraud Claim To The Person Committing Fraud [Defeating The Purpose]

"Lisa" writes, "I recently found out that I was a victim of identity theft ... at all three Credit Bureaus— why ON EARTH would they still send out a card? I called Capital One immediately ... the customer BEFORE processing ANY requests with mismatched information from the credit bureaus [more...]

Date: 2008-09-17 01:51:59


Beware of “Fishy” Emails…. Protect Yourself Against Identity Theft

By:  LINDSEY O’NEILL, ESQ. I get them all the time - those pesky emails that appear to come from my bank, credit card company, ... confidential information so they can run up bills on your credit cards, take out loans, obtain new credit ... fraud alerts on your credit files. Monitor your credit files and account statements closely. • Report [more...]

Date: 2009-01-02 13:42:02


Identity Theft Victim Records

Identity theft crimes are not new, but they have become more persuasive in the past decade. In mid-2005, San Francisco Chronicle discovered that holders of more than 40 million credit cards were vulnerable to financial fraud because identity thieves had compromised their credit card [more...]

Date: 2008-12-23 16:40:32


Naivité RevealedJanuary 14, 2009

I am angry enough that I think my fingers will have cramps after about 2 minutes from the fast and furious typing I will do ... mistakes.Keywords: Free trial.You know, in the age of credit card fraud and identity theft, I always thought I was safe. Yes, I use my credit card to order books on amazon or sign up for netflix [more...]

Date: 2009-01-14 18:47:12


Detect Fraud On Cyberspace When Obtaining Texas Health Insurance

by Jordan FeRoss Fraud has increasing become an issue of concern for most people, but they usually think of credit card fraud or identity fraud and few people realize the growing ... with giving people your personal information, like buying health insurance in Texas over [more...]

Date: 2009-01-01 18:01:11


Obtaining Texas Health Insurance While Avoiding Fraud

by Jordan FeRoss Fraud has increasing become an issue of concern for most people, but they usually think of credit card fraud or identity fraud and few people realize the growing ... with giving people your personal information, like buying health insurance in Texas over [more...]

Date: 2009-01-01 17:39:33


Detecting Fraud On The Web When Getting Texas Health Insurance

by Jordan FeRoss Fraud has increasing become an issue of concern for most people, but they usually think of credit card fraud or identity fraud and few people realize the growing ... with giving people your personal information, like buying health insurance in Texas over [more...]

Date: 2009-01-01 17:14:01


Check Your Credit Regularly To Minimize The Risk Of Identity ...

Every year, the cost of credit card fraud comes to billions of dollars. While this may seem like a large amount, numerous organizations report that crimes related to credit cards are one the rise. The increased use of the Internet has opened additional opportunities [more...]

Date: 2009-01-04 02:45:10


ONE Tip for 2009 - Identity Theft Still Rampant so Sign up for Lifelock.com

I got this email from some very close friends yesterday who were asking to spread the word about their identity thefts: ... in custody. We have had credit card fraud, checks cashed, new accounts opened on line and in stores ... more issues on my credit report before it is over. I am going to have to testify against the woman [more...]

Date: 2009-01-01 19:51:24



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